DOSSIERS / ΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-06-17
KYBE ID: HE1825 · HE1825 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-06-17
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
E.P. AXIA SECURITIES LIMITEDdissolvedHELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITEDdissolvedPANCYPRIAN ASSET MANAGEMENT FUNDactivePANCYPRIAN CAPITAL MANAGEMENT FUNDactivePANCYPRIAN CREDITactivePANCYPRIAN CYPRUS ASSET ALLOCATION FUNDactivePANCYPRIAN CYPRUS BOND FUNDactivePANCYPRIAN CYPRUS EQUITY FUNDactivePANCYPRIAN DIRECT INVESTMENT FUNDactivePANCYPRIAN EQUITY GROWTH FUNDactivePANCYPRIAN FINANCIAL PRODUCTSactivePANCYPRIAN FINANCIAL SERVICESactivePANCYPRIAN FIXED INCOME FUNDactivePANCYPRIAN INVESTMENT BANKING SERVICESactivePANCYPRIAN LEASINGactivePANCYPRIAN MONEY MARKET FUNDactivePANCYPRIAN SECURITIESactivePANCYPRIAN VENTURESactivePIA BROKERS LIMITEDdissolvedΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔdissolved

+24 more

Connections

15 links
Shared operator — likely the same administrator
HELLENIC BANK (FACTORS) LIMITEDShared officer / director · 3 share thisAA PENELOPE LTDShared officer / director · 3 share thisΕΡΓΑΣΤΗΡΙ ΤΕΧΝΗΣ ΠΗΝΕΛΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 4 share thisE.P. AXIA SECURITIES LIMITEDShared officer / director · 4 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGLOBAL CAPITAL LIMITEDShared officer / director · 10 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGLOBAL CAPITAL FINANCE LIMITEDShared officer / director · 10 share thisAZUSA UMBRELLA FUND AIF V.C.I.C. PLCShared officer / director · 10 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL SECRETARIAL LIMITEDShared officer / director · 10 share thisCPI HOLDINGS PUBLIC LIMITEDShared officer / director · 10 share thisISTREAL INVESTMENTS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ΑΛΚΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΠΑΥΛΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ Γ. ΜΑΥΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100